| Entity Name: | MONTALVO LAW FIRM, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTALVO LAW FIRM, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Feb 2008 (17 years ago) |
| Document Number: | M04141 |
| FEI/EIN Number |
592028842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2nd Street, suite 2000, Miami, FL, 33131, US |
| Mail Address: | 100 SE 2nd Street, suite 2000, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montalvo Armando | President | 100 SE 2nd Street, Miami, FL, 33131 |
| MONTALVO ARMANDO | Agent | 100 SE 2nd Street, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 100 SE 2nd Street, suite 2000, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 100 SE 2nd Street, suite 2000, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 100 SE 2nd Street, suite 2000, Miami, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2008-02-01 | MONTALVO LAW FIRM, P.A. | - |
| NAME CHANGE AMENDMENT | 2005-03-07 | MONTALVO & ASSOCIATES, P.A. | - |
| REINSTATEMENT | 1996-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1988-11-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6027828705 | 2021-04-03 | 0455 | PPS | 1801 NE 123rd St Ste 314, North Miami, FL, 33181-2883 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7658497010 | 2020-04-07 | 0455 | PPP | 1801 ne 123 st., MIAMI, FL, 33181-2805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
